ED LOCK LIMITED
Company number 06270056 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-05-30 · 13 pages | View document |
| 20 Apr 2026 | Notice to Registrar of companies voluntary arrangement taking effect · 15 pages | View document |
| 27 Feb 2026 | Previous accounting period shortened from 2025-05-31 to 2025-05-30 · 1 page | View document |
| 18 Feb 2026 | Termination of appointment of Anthony Powell as a director on 2026-02-03 · 1 page | View document |
| 25 Sep 2025 | Previous accounting period extended from 2024-12-30 to 2025-05-31 · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 30 May 2025 | Annual accounts for the year ending 30 May 2025 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 15 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWELL DESIGN & TECHNOLOGY LIMITED | View document |
| 7 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD THOMAS COLFORD / 05/09/2019 | View document |
| 30 Sep 2019 | ADOPT ARTICLES 05/09/2019 | View document |
| 30 Sep 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Sep 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN COLFORD | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED MR ANTHONY POWELL | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY MAUREEN COLFORD | View document |
| 9 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 1 Feb 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 29 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 14 Jun 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Mar 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 9 Nov 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Nov 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2013 | View document |
| 13 Oct 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2014 | View document |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS COLFORD / 31/05/2014 | View document |
| 4 Jul 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 4 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN COLFORD / 31/05/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Jul 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Jan 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 4 Jan 2013 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 31 Dec 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 21 POPLAR HILL WALTON ON THE WOLDS LOUGHBOROUGH LEICESTERSHIRE LE12 8JD UNITED KINGDOM | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED MRS MAUREEN COLFORD | View document |
| 22 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 22 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS COLFORD / 05/06/2010 | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 32 GARENDON ROAD SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9NX UNITED KINGDOM | View document |
| 20 Aug 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 32 GARENDON ROAD, SHEPSHED LOUGHBOROUGH LEICS LE12 9NX | View document |
| 2 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Sep 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |